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PENN HOUSE LIMITED

Company number 02700476

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
01 Jun 2011 AR01 Annual return made up to 25 March 2011
Statement of capital on 2011-06-01
  • GBP 1,000,000
24 Mar 2011 AA Accounts for a dormant company made up to 31 March 2010
04 Jan 2011 AA01 Previous accounting period shortened from 31 March 2010 to 30 March 2010
13 May 2010 CH01 Director's details changed for Christopher George White on 1 May 2010
13 May 2010 CH01 Director's details changed for Mr Maurice Moses Benady on 1 May 2010
11 May 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
11 May 2010 CH02 Director's details changed for Trafalgar Officers Limited on 25 March 2010
11 May 2010 CH04 Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009
12 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
26 May 2009 363a Return made up to 25/03/09; full list of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB
05 Feb 2009 AA Full accounts made up to 31 March 2008
28 Dec 2008 288b Appointment Terminated Director reit(corporate directors) LIMITED
28 Dec 2008 288a Director appointed trafalgar officers LIMITED
28 Dec 2008 288a Director appointed christopher george white
28 Dec 2008 288a Director appointed maurice moses benady
28 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
28 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
28 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
28 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2008 363a Return made up to 25/03/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007